FRASERS (CAMBERWELL) LIMITED
Overview
| Company Name | FRASERS (CAMBERWELL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10228695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRASERS (CAMBERWELL) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FRASERS (CAMBERWELL) LIMITED located?
| Registered Office Address | 95 Cromwell Road SW7 4DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASERS (CAMBERWELL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRASERS (VICTORIA WORKS) LIMITED | Jun 13, 2016 | Jun 13, 2016 |
What are the latest accounts for FRASERS (CAMBERWELL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FRASERS (CAMBERWELL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
What are the latest filings for FRASERS (CAMBERWELL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Martin James Ratchford as a director on Jan 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Seng Khoon Ng as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Seng Khoon Ng as a secretary on Dec 12, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Seng Khoon Ng as a director on May 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Khong Shoong Chia as a director on May 16, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of FRASERS (CAMBERWELL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEL BEATO, Ilaria Jane | Director | Cromwell Road SW7 4DL London 95 England | United Kingdom | British | Chief Executive | 93124450002 | ||||
| RATCHFORD, Martin James | Director | Cromwell Road SW7 4DL London 95 England | England | British | Director | 255563630001 | ||||
| NG, Seng Khoon | Secretary | Cromwell Road SW7 4DL London 95 England | 209011850001 | |||||||
| CHIA, Khong Shoong | Director | Cromwell Road SW7 4DL London 95 England | Singapore | Singaporean | Chief Financial Officer | 189341850002 | ||||
| LEAR, Simon John Patrick | Director | Cromwell Road SW7 4DL London 95 England | England | British | Director | 209011840001 | ||||
| NG, Seng Khoon | Director | Cromwell Road SW7 4DL London 95 England | England | British | Finance Director | 90211410001 | ||||
| QUEK, Stanley Swee Han | Director | Cromwell Road SW7 5BW London 81 United Kingdom | Singapore | Singaporean | Director | 209011830001 |
Who are the persons with significant control of FRASERS (CAMBERWELL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frasers Property (Uk) Limited | Jun 13, 2016 | Cromwell Road SW7 5BW London 81 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0